DOSSIERS / FINE SMILES PERIODONTOLOGY AND IMPLANTOLOGY CENTER
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Company dossier

FINE SMILES PERIODONTOLOGY AND IMPLANTOLOGY CENTER

CYPRUS · COMPANY · INCORPORATED 2024-05-17
KYBE ID: BN59289 · BN59289 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FINE SMILES PERIODONTOLOGY AND IMPLANTOLOGY CENTER
DRCIP data.gov.cy
BN59289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-05-17
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 41,, CHATZIMATHEOU No.10, BLOCK A-B, Floor 2, Flat 203,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AIRSMILES TRAVEL AGENCYactiveGROWING & LEARNING ''TREE-GETHER'' PRIVATE FOREST SCHOOL LTDactiveHT GIFTS AND FLAVORSactiveIL BAGNO H.S. LTDdissolvedNERIDA JEWELLERY LTDactivePAVLOS G. CONSTANTINOU DLCactivePOLYDOR ENDOCRINOLOGY CLINIC LTDstrike_offPRECISION DENTAL CLINICactiveTHE CNS CYPRUS NEUROSCIENCE INSTITUTE LTDdissolvedTWENTY TWENTY OPTICALdissolvedTWENTY TWENTY OPTICAL LIMITEDactiveΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ Ο.Ε.Π.Ε.activeΠΟΜΙΚΟ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
N.N.B. BENIX LTDShared officer / director · 8 share thisC.O. MASS HOLDINGS LIMITEDShared officer / director · 8 share thisFIDIAS NIKOLAOU DELCShared officer / director · 8 share thisΣΙΔΗΡΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDELTA NICOLAOU INVESTMENTS LIMITEDShared officer / director · 8 share thisΔ. ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDAICONA HOLDING LTDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΦΕΙΔΙΑΣ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100